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The Specialized Anti-Corruption Prosecutor's Office has notified a lawyer associated with Kolomoisky of suspicion

П'ятниця, 07 червня 2024, 17:30
The Specialized Anti-Corruption Prosecutor's Office has notified a lawyer associated with Kolomoisky of suspicion

The Specialized Anti-Corruption Prosecutor's Office has notified a lawyer of suspicion of offering a $200,000 bribe to a NABU detective and an SAP prosecutor.

According to the information, it concerns Oleksiy Nosov, who is the defense attorney in the case of the business partner of oligarch Ihor Kolomoisky, Mykhailo Kiperman.

"At the direction of the head of the SAP, the prosecutor, with the participation of NABU detectives, notified a lawyer from one of the capital's law associations of suspicion. He was caught offering a bribe of $200,000. The lawyer's actions are qualified under Part 3 of Article 369 of the Criminal Code of Ukraine," informs the SAP.

It should be noted that NABU and SAP have notified businessman Mykhailo Kiperman and others of suspicion of embezzling over 716 million UAH. According to the investigation, in March 2022, "United Energy" LLC purchased electricity from "Ukrenergo" for over 716 million UAH. Despite the company's existing debt to society, the head of the relevant department at "Ukrenergo" did not stop the sale. A commercial bank acted as the guarantor of payment, and the decision to issue the guarantee was made solely by the chairperson of the board, in violation of procedures.

Subsequently, the electricity was sold to actual market participants, and the received funds were transferred to the accounts of a foreign company controlled by the scheme's organizer, who is also a business partner in the NABU and SAP case regarding the embezzlement of PrivatBank funds. "Ukrenergo" never received the money for the supplied electricity. When it approached the guarantor bank for debt repayment, it was refused.

NABU and SAP managed to arrest 721 million UAH, which were in the accounts of the companies involved in the criminal scheme. Additionally, within the framework of international cooperation, funds in the accounts of the company controlled by the scheme's organizer were blocked in two European countries.

It should be remembered that Ihor Kolomoisky is also associated with the oligarch and MP from Lutsk, Ihor Palytsia, who has long ceased attending Verkhovna Rada sessions.

Ihor PalytsiaIhor Palytsia

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